Fraud Specialist Jobs in Berkeley, NJ
- Jefferson Wells
- Birmingham, NJ (24 miles from Berkeley, NJ)
- 45+ days ago
- Birmingham, NJ (24 miles from Berkeley, NJ)
- 45+ days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
RemoteDemographic Data for Berkeley, NJ
Moving to Berkeley, NJ? Find some basic demographic data about Berkeley, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Berkeley, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Berkeley, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
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- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Financial Services
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- Fraud Investigation
- Due Diligence
- Team Leading
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
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- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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